Anti-Fraud &
AML Policy
Vestigo is committed to maintaining the highest standards of financial conduct, preventing money laundering, and eliminating insurance fraud.
Objective
Our Commitment to
Legal Compliance
Vestigo Insurance Brokers Pvt. Ltd. is strictly committed to preventing fraud, money laundering, and financial crime in accordance with:
Zero-Tolerance Framework
"Vestigo adopts a zero-tolerance approach toward fraudulent, suspicious, or illegal activities. Protection of stakeholders is our absolute priority."
Framework
Policy Aims
Detect & Prevent
Detect and prevent fraudulent insurance practices across all operations.
Identify Risks
Proactively identify suspicious transactions and illegal financial activities.
KYC Compliance
Ensure strict compliance with AML and KYC regulatory requirements.
Stakeholder Protection
Protect the interests of our clients, insurers, and all business stakeholders.
Client Due Diligence
Rigorous KYC verification processes for all individual and corporate clients.
Transaction Monitoring
Continuous oversight of unusual or suspicious financial patterns.
Regulatory Reporting
Mandatory reporting of suspicious activities to insurers and relevant authorities.
Internal Controls
Regular employee awareness programs and internal audit safeguards.
Key Measures
Operational
Safeguards
We implement technical and organizational controls to ensure that every transaction is verified and monitored.
Reporting
Any suspected fraud, misrepresentation, or suspicious activity must be reported immediately. Vestigo reserves the right to cooperate with law enforcement agencies as mandated by law.